Frogcycle's Twitter Archive; PDFs of Selected Threads by Category
Categories and assignments thereto are my judgement
    
    Category: 
Int'l Fin Crime
  
 
Link 
Author 
Date Published 
# Tweets 
 
 --Lede--    --Comment-- 
____________________________________________________________ Link   
@ninaandtito 
8/10/2019  
 11  
 Asset forfeiture year is gonna be so much more fun than
infrastructure week.
 __________________________________________________________  Link   
@ninaandtito 
8/9/2019  
 12  
 Lebanese Businessman Tied by Treasury Department to
Hezbollah Sentenced to Prison for Money Laundering
Scheme Involving Evasion of U. Sanctions
 __________________________________________________________  Link   
@ninaandtito 
8/9/2019  
 7  
 Mastermind of $1.3 Billion Investment Fraud (Ponzi)
Scheme – One of the Largest Ever Charged in South
Florida – Pleads Guilty to Conspiracy and Tax Evasion
Charges
 __________________________________________________________  Link   
@911corlebra777 
8/2/2019  
 9  
 Revelations of China's worldwide influence op's using
PRC bodies like United Front & Chinese businesses, the
Odebrecht scandal requires another look.
 __________________________________________________________  Link   
@911corlebra777 
8/2/2019  
 8  
 THREAD ; CHINA & PUERTO RICO
 __________________________________________________________  Link   
@karolcummins 
8/1/2019  
 42  
 PackersCrownResort
 __________________________________________________________  Link   
@911corlebra777 
7/26/2019  
 7  
 Sberbank
hooking up with Chinese Intelligence (in Huawei) shouldn't
be a surprise.
 __________________________________________________________  Link   
@ninaandtito 
7/18/2019  
 11  
 @SDNYNews announces arrest & money laundering charges
against dark web narcotics trafficker
 __________________________________________________________  Link   
@karolcummins 
7/14/2019  
 10  
 ??1MDB -Hollywood & The Wolf of Wall Street
 __________________________________________________________  Link   
@karolcummins 
7/12/2019  
 39  
 ??Qatar Blockade & Kush’s 666 bailout.
   Kushner is MOB MOB MOB -dbciii 
 __________________________________________________________  Link   
@ninaandtito 
7/12/2019  
 6  
 Newly Unsealed Federal Indictment Charges Software
Engineer with Theft of Trade Secrets
   here's where China has been ripping us off for years and trump does nothing - just tariffs to fuck up trade (trump's a maniac) -dbciii 
 __________________________________________________________  Link   
@karolcummins 
7/12/2019  
 17  
 Qatar - Russia/Rosnef - Qatari Sovereign Wealth Fund
& TeamTrump
 __________________________________________________________  Link   
@karolcummins 
7/11/2019  
 23  
 1MDB - Deutsche Bank??
??1MDB - Goldman Sachs
 __________________________________________________________  Link   
@karolcummins 
7/11/2019  
 18  
 1MDB - Elliott Broidy
 __________________________________________________________  Link   
@karolcummins 
7/11/2019  
 22  
 ??1MDB -Trump Campaign
 __________________________________________________________  Link   
@karolcummins 
7/11/2019  
 25  
 ??1MDB & UAE
 __________________________________________________________  Link   
@ninaandtito 
7/8/2019  
 6  
 Ecclestone. Hold for receipts.
 __________________________________________________________  Link   
@karolcummins 
7/7/2019  
 43  
 Arron Banks - STM Fidecs Ltd
STM Fidecs Ltd was the first to register
as a wholly owned subsidiary.
 __________________________________________________________  Link   
@karolcummins 
7/7/2019  
 48  
 Arron Banks - Panama Papers
 __________________________________________________________  Link   
@karolcummins 
7/6/2019  
 46  
 Ongoing Probe:
"Money laundering, terrorist financing, transnational
organized crime, fraud schemes, sanctions evasion,
weapons proliferation, corruption by politically exposed
persons, & other financial crimes”.
 __________________________________________________________  Link   
@karolcummins 
7/5/2019  
 31  
 Bank of Cyprus & TeamTrump
 __________________________________________________________  Link   
@karolcummins 
7/5/2019  
 25  
 Bellingham & The British Virgin Islands
 __________________________________________________________  Link   
@ninaandtito 
7/5/2019  
 14  
 Robert Mercer = RenTech + Trump funder + Cambridge Analytica + Breitbart, and that Deutsche = Trump funder + Russian mirror trades scandal
It's all connected.
   * K. Louise Neufeld 		@ninaandtito spells it out. It's "follow the money." When Mueller subpoenaed Deutsche Bank the jig was up. He's fighting to stay in WH  to stay out of prison. IMO his enablers prop him up b/c if he goes so do they. -dbciii 
 __________________________________________________________  Link   
@ninaandtito 
6/30/2019  
 19  
 Well this certainly is interesting.
Gulnara Karimova was indicted in the US on March 7
2019.
 __________________________________________________________  Link   
@ninaandtito 
6/26/2019  
 5  
 This case connects to some crazy EB-5 shite in Vermont.
Florida Company Barred from Using Experimental Stem
Cell Drugs on Patients
 __________________________________________________________  Link   
@kelly2277 
6/22/2019  
 5  
 Opus Dei Priest, John Wauck was Barr’s speechwriter?
John’s sister Bonnie was married to FBI- RU dbl agent
spy, Robert Hanssen who worked under Louis Freeh cc
 __________________________________________________________  Link   
@karolcummins 
6/19/2019  
 27  
 Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses
 __________________________________________________________